{"record":{"code":"UA-1521900","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERDZHYHRUP\" [40169080]","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q1","amount":142713,"currency":"UAH","records":3,"found":"2026-10-04","refs":[],"id":"UA-1521900","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521900/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521900/index.json","why":"Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,713 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERDZHYHRUP\" [40169080]",null],["EDRPOU code","40169080",null],["Buyer","AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 142,713",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1521900",null]],"summary":"3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,713 UAH","entity":"c641f81d"},"about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-06-001637-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001637-c","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERDZHYHRUP [40169080]","amount":49999.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-06-001734-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001734-c","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERDZHYHRUP [40169080]","amount":42713.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2022-01-06-001791-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-001791-c","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERDZHYHRUP [40169080]","amount":49999.72,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"Several contracts to the same supplier, each just under the threshold that requires an open procedure. 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